AMSPROP LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | |
| 08/12/238 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/06/204 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 26/03/2026 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 26/03/2026 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 26/03/2026 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 17/10/1917 October 2019 | REDUCE ISSUED CAPITAL 28/09/2018 |
| 17/10/1917 October 2019 | SOLVENCY STATEMENT DATED 28/09/18 |
| 13/09/1913 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 415144.00 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 28/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019 |
| 21/02/1921 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 21/02/1921 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 21/02/1921 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 21/02/1921 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 21/11/1821 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 415404 |
| 12/10/1812 October 2018 | REDUCE ISSUED CAPITAL 28/09/2018 |
| 12/10/1812 October 2018 | SOLVENCY STATEMENT DATED 28/09/18 |
| 04/10/184 October 2018 | ADOPT ARTICLES 14/09/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 28/03/1828 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1828 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/03/1828 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 28/03/1728 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 28/03/1728 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 28/03/1728 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 28/03/1728 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 11/04/1611 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 11/04/1611 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 11/04/1611 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 17/04/1417 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | ALTER ARTICLES 17/04/2013 |
| 09/07/139 July 2013 | ARTICLES OF ASSOCIATION |
| 03/07/133 July 2013 | ARTICLES OF ASSOCIATION |
| 03/07/133 July 2013 | ALTER ARTICLES 17/06/2013 |
| 26/06/1326 June 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 26/06/1326 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 41514400 |
| 26/06/1326 June 2013 | ALTER ARTICLES 17/06/2013 |
| 08/03/138 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 15/08/1215 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ROGER GEORGE ADAMS |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL EDWARD RAY / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANN SUGAR |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MICHAEL EDWARD RAY |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLAUDE LITTNER |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED TILEYARD PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/03/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/987 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | S252 DISP LAYING ACC 10/06/97 |
| 18/06/9718 June 1997 | AGREE AUD REMUNERATION 10/06/97 |
| 18/06/9718 June 1997 | S386 DISP APP AUDS 10/06/97 |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: KANSALLIS HOUSE 19 THOMAS MORE STREET LONDON E1 9YW |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9522 November 1995 | £ NC 40000000/50000000 16/11/95 |
| 22/11/9522 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/95 |
| 22/11/9522 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 16/11/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | COMPANY NAME CHANGED ORAVA PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | £ NC 20000000/40000000 20/12/93 |
| 18/01/9418 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/93 |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/935 November 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/935 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 15/04/9115 April 1991 | £ NC 10000000/20000000 27/03/91 |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: KANSALLIS HOUSE 80 BISHOPSGATE LONDON EC2N 4AU |
| 15/04/9115 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/08/9029 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/08/9029 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/07/90 |
| 22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 26/07/9026 July 1990 | COMPANY NAME CHANGED KANSALLIS PROPERTY FINANCE LIMIT ED CERTIFICATE ISSUED ON 27/07/90 |
| 26/07/9026 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/90 |
| 24/07/9024 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/90 |
| 24/07/9024 July 1990 | £ NC 1000/10000000 05/06/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: C/O MAXWELL BATLEY 27 CHANCERY LANE LONDON WC2A 1PA |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | SECRETARY RESIGNED |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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